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The Maltings Management Company (Llantarnam) Limited

10305191

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, Queensway, New Milton, BH25 5NR
Incorporated 01/08/2016

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Wayne Rees

director · Since 01/08/2016

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Innovus Company Secretaries Limited

secretary · Since 28/02/2020

BRITISH

Also on 492 other boards

Mrs Sian Smith

director · Since 21/07/2025

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Mr David Lloyd Jones

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Wayne Rees

director · Since 01/08/2016

British · United Kingdom · Age 58

Innovus Company Secretaries Limited

corporate secretary · Since 28/02/2020

Reg: 05988785

Also on 492 other boards

Sian Smith

director · Since 21/07/2025

British · United Kingdom · Age 56

David Lloyd Jones

director · Since 19/12/2025

British · United Kingdom · Age 45

Former

David Robertson Gray

director · Resigned 26/01/2017

Geoffrey Elcock

director · Resigned 03/06/2019

Graham Cope

secretary · Resigned 28/02/2020

Kevin Jones

director · Resigned 16/06/2020

Philip Mark Thomas

director · Resigned 16/06/2020

Anthony Gareth Ralph

director · Resigned 12/12/2025

Craig Sugar

director · Resigned 19/12/2025

Persons with Significant Control

Redrow Homes Limited

75–100% votes

Redrow House, St. Davids Park, Deeside, CH5 3RX

Reg: 01990710 · Companies House · Limited Company

Notified 01/08/2016

Change History

status → active
2026-07-28

Active

type → private-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Queensway House
2026-07-28

QUEENSWAY HOUSE

post town → New Milton
2026-07-28

NEW MILTON

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-07-28
officer appointed → JONES, David Lloyd
2026-07-28
officer appointed → REES, Wayne
2026-07-28
officer appointed → SMITH, Sian
2026-07-28

CompanyRankvs 73691+ SIC 68320 peers
31

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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73691The Maltings Management Company (Llantarnam) Limited
31
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—